• Chairman • Executive Committee Chairman • Nomination & Remuneration Committee Member (Authorized Director)

SADAWUT TAECHAUBOL

• Chairman
• Executive Committee Chairman
• Nomination & Remuneration Committee Member

Education

• Honorable Degree (Business Administration), Kensington University, California, USA
• Commerce Diploma, Davis School, Brighton, UK
• A. (Political Science), Ramkhamhaeng University, 2002

Training at Thai Institute of Directors Association

• Corporate Governance for Capital Market Intermediaries (CGI), Class 14/2016
• Director Accreditation Program (DAP), Class 66/2007

Other Training

• Advanced Master of Management Program, AMM, NIDA, Class 3/2019
• Global Business Leader Program (GBL), Class 2/2017, Lead Business Institute
• Energy Literacy for the World Program, Class 7 (TEA 7), 2016, Thailand Energy Academy

• Capital Market Academy, Class 12, 2011, The Stock Exchange of Thailand

Current Position in Listed Companies

• 10 Aug 2021 – Present Chairman, Padaeng Industry Public Company Limited
• Nov, 2019 – Present Nomination & Remuneration Committee Member Padaeng Industry Public Company Limited

• 2015 – Present Director/Executive Committee Chairman, Padaeng Industry Public Company Limited

• 2014 – Present Chairperson/Chairperson of the Executive Board of Directors, Country Group Holdings Public Company Limited

• 2012 – Present Director/Chairperson of the Executive Board of Directors, MFC Asset Management Public Company Limited

Other Current Position

• Oct 3, 2019 – Present Honorary Adviser attached to the committee  The Senate Standing Committee on Labour

• 2015 – Present Director, EDP Enterprise Company Limited
• 2015 – Present Director, Asia Zone Ventures Company Limited
• 2015 – Present Director, BBT Enterprise Company Limited
• 2013 – Present Executive Directors, China Overseas Exchange Association
• 2010 – Present Chairperson, Thai Chamber of Commerce & Industry
• 2010 – Present Chairperson, Sing Sian Yer Pao Company Limited
• 2006 – Present Director of Baan Rai Taechaubol Company Limited
• 1994 – Present Chairperson, Country Group Company Limited

Working Experience

• 20 Dec.2019 – 23 Feb. 2021 Acting President, MFC Asset Management Public Company Limited

• Dec 2018 – Nov 2019 Acting Managing Director, Padaeng Industry Public Company Limited

• 2010 – Sep 2017 Vice Chairman of Country Group Development Public Company Limited
• 2009 – Jan 2017 Director/Chairman of the Executive Board of Directors, Country Group Securities Public Company Limited

• 2004 – 2013 Director of Landmark Development Group Company Limited
• 2009 – 2012 Director/Executive Director, MFC Asset Management Public Company Limited

• 2007 – 2009 Chief Executive Officer/President, Country Group Securities Public Company Limited

% Share Possession: None

Family Relation among the Managers: Mr. Tommy Taechaubol’s father

Date of the First Appointment: November 10, 2015

• Director • Managing Director • Executive Committee Member • Risk Management Committee Member (Authorized Director)

TOMMY TAECHAUBOL

• Director
• Managing Director
• Executive Committee Member
• Risk Management Committee Member

Education

• Master of Business Administration (MBA) (with distinction), Sasin Graduate Institute of Business Administration of Chulalongkorn University
• Bachelor of Commerce, Finance Major (with distinction), The University of New South Wales, Australia

• Bachelor of Laws, The University of New South Wales, Australia

Training at Thai Institute of Directors Association

• Corporate Governance for Capital Market Intermediaries (CGI), Class 13/2016
• Director Accreditation Program (DAP), Class 88/2011

Other Training

• Real Estate Development RE-CU, Class 40, The Real Estate Executive Association of Chulalongkorn University

Current Position in Listed Companies

• 7 Feb 2020 – Present Risk Management Committee Member Padaeng Industry Public Company Limited

• Nov 2019 – Present  Managing Director, Padaeng Industry Public Company Limited
• 2015 – Present Director/Executive Committee Member, Padaeng Industry Public Company Limited

• 2014 – Present Director/Investment Committee Member/Chief Executive Officer, Country Group Holdings Public Company Limited

Other Current Position  

• 2006 – Present Director, Bann Rai Taechaubol Company Limited
• 2005 – Present Director, Country Group Company Limited

Working Experience

• 2015 – Nov, 2019 Nomination and Remuneration Committee Member, Padaeng Industry Public Company Limited

• 2014 – 2019 Advisor to the Executive Committee, MFC Asset Management Public Company Limited

• 2010 – 2017 Chairman of Executive Committee, Sing Sian Yer Pao Company Limited
• 2012 – Jan 2017 Director, Country Group Securities Public Company Limited
• 2011 – 2014      First Executive Vice President (Business Development Division),  MFC Asset Management Public Company Limited

• 2006 – 2011      Director, Country State Company Limited

% Share Possession: None

Family Relation among the Managers: Mr. Sadawut Taechaubol’s son

Date of the First Appointment: May 7, 2015

•Director •Executive Committee Member (Authorized Director)

PRAPA PURANACHOTE

• Director
• Executive Committee Member

Education

• Master of Business Administration (MBA), The National Institute of Development Administration (NIDA)

• Bachelor of Arts, Journalism and Mass Communication Program, Thammasat University

Training at Thai Institute of Directors Association

• Director Certification Program (DCP), Class 148/2011

Other Training

• Advanced Master of Management Program, AMM, NIDA
• Global Business Leader Program (GBL),2017, Lead Business Institute
• Energy Literacy for the World Program, Class 6 (TEA 6), Thailand Energy Academy
• Thammasat Leadership Program (TLP 2), Thammasat University Alumni Relations Office
• Chief Executive Program, Class 14 (CMA 14), Capital Market Academy
• Advanced Certificate Course in Public Economics Management for Executives, Class 7, King Prajadhipok’s Institute

Current Position in Listed Companies

• Apr 2020 – Present Director, Asian Sea Corporation Public Company Limited
• Jun 2020 – Present Advisor, MFC Asset Management Public Company Limited
• 2015 – Present Director/Executive Committee Member, Padaeng Industry Public Company Limited

Working Experience

• 2011 – 2019 Director/Executive Director/Member of the Risk Management Committee/ Member of the Good Corporate Governance Committee/President, MFC Asset Management Public Company Limited

• 2015 – 2018 Independent Director/Audit Committee, Ratchaburi Electricity Generating Holding Public Company Limited

• 2004 – 2011 Senior Executive Vice President/Chief of Provident Fund Division, Krung Thai Asset Management Public Company Limited

• 2002 – 2004 Senior Executive Vice President/Chief of Business Development & Marketing Division, Krung Thai Asset Management Public Company Limited

% Share Possession: None

Family Relation among the Managers: None

Date of the First Appointment: June 29, 2015

• Director

WUTTIPONG JITTUNGSAKUL

• Director

Education

• Master’s Degree, Development Economics, National Institute of Development Administration (NIDA)

• Bachelor’s Degree, Accounting, Thammasat University
• Communication Arts, Sukhothai Thammathirat Open University

Training at Thai Institute of Directors Association

• Director Certification Program (DCP), Class 298/2020
• Director Accreditation Program (DAP), Class 172/2020

Current Position in Listed Company

• Nov 12, 2019 – Present Director, Padaeng Industry Public Company Limited

Other Current Position  

• 2020 - Present Fiscal Policy Advisor, Fiscal Policy Office

Working Experience

• 2019 – 2020 Deputy Director-General of Fiscal Policy Office, Ministry of Finance
• 2017 – 2019 Executive Director of the Savings and Investment Policy Bureau, Fiscal Policy Office

• 2016 – 2017 Executive Director of the Macroeconomic Policy Bureau, Fiscal Policy Office

• 2015 – 2016 Executive Director of the Financial System and Financial Institutions Policy Bureau, Fiscal Policy Office

• 2013 – 2015 Senior Expert on Local Public Finance Policy Development, Bureau of Fiscal Policy, Fiscal Policy Office

% Share Possession: None

Family Relation among the Manager: None

Date of the First Appointment: November 12, 2019

• Independent Director • Audit Committee Member

KAREL VINCK

• Independent Director
• Audit Committee Member

Education

• Master’s Degree in Electrical and Mechanical Engineering, Katholieke Universiteit Leuven (KUL), Belgium

• Master of Business Administration, Cornell University, USA

Training at Thai Institute of Directors Association

• None

Current Position in Listed Company

• 2000 – Present Independent Director/Audit Committee Member, Padaeng Industry Public Company Limited

Current Position

• 2008 – Present Director, La Monnaie Opera House, Belgium
• 2008 – Present Senior Advisor, Roland Berger Consultants, Germany
• 2005 – Present Director, Tessenderlo Chemicals, Belgium

Working Experience

• 2006 – 2018 Coordinator European Commission ERTMS, for Railway Transport
• 2007 – 2016 Director, Nyrstar N.V., Belgium
• 2010 – 2013 Chairman of BAM (Antwerp Mobility Program), Belgium
• 2002 – 2005 Chief Executive Officer, NMBS/SNCB (Belgian Railways), Belgium
• 2000 – 2002 Chairman, Sibelco, Belgium
• 1995 – 2008 CEO&Chairman, Umicore, Belgium
• 1988 – 1994 CEO, Bekaert, Belgium

% Share Possession: None

Family Relation among the Managers: None

Date of the First Appointment: July 13, 2000

• Independent Director • Audit Committee Chairman • Nomination and Remuneration Committee Member (Authorized Director)

VINAI VAMVANIJ

• Independent Director
• Audit Committee Chairman
• Nomination and Remuneration Committee Member

Education

• Professional Accountancy, CPA, Australia

Training at Thai Institute of Directors Association

• IT Governance and Cyber Resilience Program (ITG), Class 14/2020
• Boardroom Success through Financing and Investment, Class 2/2017
• Board Nomination & Compensation Program (BNCP), Class 1/2017
• The Power of Culture: From Performance Culture to Winning Culture, 2016
• Board that Make a Difference (BMD), Class 1/2016
• Advance Audit Committee Program 2013
• Creating a Strategic Direction
• DCP Refresher Course
• Audit Committee Program 2007
• Chartered Director Class 2007
• Director Certification Program (DCP), 2001
• Chairman 2000

Other Training

• Simplified Strategic Planning, Kexxel Group
• Anti-Bribery & Anti-Corruption, Deloitte Touch Tohmatsu Jaiyos Audit Co., Ltd.

Current Position in Listed Company

• 1998 – Present Independent Director/Audit Committee Chairman/Nomination & Remuneration Member,                            Padaeng Industry Public Company Limited

Current Position

• 2015 – Present IOD Chartered Directors, Thai Institute of Directors Association
• 2006 – Present Director, Palang Sophon Company Limited
• 2000 – Present Director, Continental Petrochemical (Thailand) Company Limited

Working Experience

• 2001 – 2011 Independent Director/Audit Committee, Christiani & Nielsen (Thai) Public Company Limited

• 2000 – 2001 Executive Director, Thonburi Automotive Assembly Plant Company Limited
• 1992 – 2000 President, Eternal Petrochemical Company Limited
• 1989 – 1997 Chief Executive Officer, Aquastar Group

% Share Possession: 0.0035

Family Relation among the Managers: None

Date of the First Appointment: November 6, 1998

• Independent Director • Executive Committee Member

DR.KURUJIT NAKORNTHAP

• Independent Director
• Executive Committee Member

Education

• D. in Petroleum Engineering, University of Oklahoma, USA
• S. in Petroleum Engineering, University of Oklahoma, USA
• S. (with Special Distinction) in Petroleum Engineering, University of Oklahoma, USA

   Training at Thai Institute of Directors Association

• Collective Action Against Corruption Conference (C-Conference), Class 1/2014
• R-CF-Chairman Forum (R-CF), Class 2/2013
• Role of Compensation Committee (RCC), Class 12/2011
• Audit Committee Program (ACP), Class 32/2010
• Director Accreditation Program (DAP), Class 64/2007

      Other Training

• Senior Executive Program on Justice Administration, Office of the Judiciary, Class 24, 2020
• Bhumipalung Phandin Course for Executives Class 2, 2013, Chulalongkorn University
• Systematic Problem Solving and Decision Making (SPSDM), 2012, Office of the Civil Service Commission in cooperation with ACI Consultants Co., Ltd.

• Energy Literacy for the World Class 1, 2012, Thailand Energy Academy
• Training Course for Executive Class 13, 2011-2012, Capital Market Academy
• The 2nd Training Course on Administrative Justice for Executives, 2011, Office of the Administrative Courts of Thailand

• Training Course on Leadership for Change, Class 2, 2011, Right Livelihood Foundation, Matichon Publishing Group
• Top Executive Program in Commerce and Trade (TEPCoT), Class 3, 2010, Commerce Academy, University of the Thai Chamber of Commerce

• National Defence Course Class 51, 2008-2009, National Defence College
• Civil Service Executive Program: Visionary and Moral Leadership, Class 46, 2005, Office of the Civil Service Commission

• Senior Executive Programme (SEP 60), 2006, The London Business School, United Kingdom

Current Position in Listed Companies

• 2017 – Present Independent Director, Global Power Synergy Public Company Limited
• 2016 – Present Independent Director/Executive Committee Member, Padaeng Industry Public Company Limited

Other Current Position

• 2018 – Present Executive Director (Secretary), Petroleum Institute of Thailand
• 2017 – Present Chairman, Thailand Greenhouse Gas Management Organization (Public Organization: TGO)

• 2015 – Present Member of The Council of State (Juridical Council)
• 2015 – Present Co-Chairman (Thailand), Malaysia-Thailand Joint Authority (MTJA)
• 2016 – Present Member of University Council, Khon Kaen University

Working Experience

• 2015 – 2017 Member of The National Reform Steering Assembly, Thailand
• 2014 – 2017 Chairman of the Board of Director, Thai Oil Public Company Limited
• Feb- Oct 2016 Member, National Research Council of Thailand
• Oct 2014 – Sep 2015 Member of The National Research Council of Thailand (NRCT)
• Jun– Sep 2015 Permanent Secretary, Ministry of Energy
• Oct 2014 – Jun 2015 Deputy Secretary, Ministry of Energy
• 2011 – 2015 Chairman of the Board of Directors, Ratchaburi Electricity Generating Holding Public Company Limited

• 2011 – 2014/2015 Director/Chairman of the Board of Directors, Electricity Generating Authority of Thailand

• Jul – Sep 2014 Director-General, Department of Mineral Fuels, Ministry of Energy
• 2010 – 2014 Deputy Secretary, Ministry of Energy
• 2007 – 2014 Director, Esso (Thailand) Public Company Limited
• 2008 – 2010 Director-General, Department of Mineral Fuels, Ministry of Energy

% Share Possession: None

Family Relation among the Managers: None

Date of the First Appointment: April 25, 2016

• Independent Director • Executive Committee Member • Risk Management Committee Chairman

CHOKCHAI AKSARANAN

• Independent Director
• Executive Committee Member

Education

• D. in Petroleum Engineering, University of Oklahoma, USA
• S. in Petroleum Engineering, University of Oklahoma, USA
• S. (with Special Distinction) in Petroleum Engineering, University of Oklahoma, USA

Training at Thai Institute of Directors Association

• Collective Action Against Corruption Conference (C-Conference), Class 1/2014
• R-CF-Chairman Forum (R-CF), Class 2/2013
• Role of Compensation Committee (RCC), Class 12/2011
• Audit Committee Program (ACP), Class 32/2010
• Director Accreditation Program (DAP), Class 64/2007

Other Training

• Senior Executive Program on Justice Administration, Office of the Judiciary, Class 24, 2020
• Bhumipalung Phandin Course for Executives Class 2, 2013, Chulalongkorn University
• Systematic Problem Solving and Decision Making (SPSDM), 2012, Office of the Civil Service Commission in cooperation with ACI Consultants Co., Ltd.

• Energy Literacy for the World Class 1, 2012, Thailand Energy Academy
• Training Course for Executive Class 13, 2011-2012, Capital Market Academy
• The 2nd Training Course on Administrative Justice for Executives, 2011, Office of the Administrative Courts of Thailand

• Training Course on Leadership for Change, Class 2, 2011, Right Livelihood Foundation, Matichon Publishing Group
• Top Executive Program in Commerce and Trade (TEPCoT), Class 3, 2010, Commerce Academy, University of the Thai Chamber of Commerce

• National Defence Course Class 51, 2008-2009, National Defence College
• Civil Service Executive Program: Visionary and Moral Leadership, Class 46, 2005, Office of the Civil Service Commission

• Senior Executive Programme (SEP 60), 2006, The London Business School, United Kingdom

Current Position in Listed Companies

• 2017 – Present Independent Director, Global Power Synergy Public Company Limited
• 2016 – Present Independent Director/Executive Committee Member, Padaeng Industry Public Company Limited

Other Current Position

• 2018 – Present Executive Director (Secretary), Petroleum Institute of Thailand
• 2017 – Present Chairman, Thailand Greenhouse Gas Management Organization (Public Organization: TGO)

• 2015 – Present Member of The Council of State (Juridical Council)
• 2015 – Present Co-Chairman (Thailand), Malaysia-Thailand Joint Authority (MTJA)
• 2016 – Present Member of University Council, Khon Kaen University

Working Experience

• 2015 – 2017 Member of The National Reform Steering Assembly, Thailand
• 2014 – 2017 Chairman of the Board of Director, Thai Oil Public Company Limited
• Feb- Oct 2016 Member, National Research Council of Thailand
• Oct 2014 – Sep 2015 Member of The National Research Council of Thailand (NRCT)
• Jun– Sep 2015 Permanent Secretary, Ministry of Energy
• Oct 2014 – Jun 2015 Deputy Secretary, Ministry of Energy
• 2011 – 2015 Chairman of the Board of Directors, Ratchaburi Electricity Generating Holding Public Company Limited

• 2011 – 2014/2015 Director/Chairman of the Board of Directors, Electricity Generating Authority of Thailand

• Jul – Sep 2014 Director-General, Department of Mineral Fuels, Ministry of Energy
• 2010 – 2014 Deputy Secretary, Ministry of Energy
• 2007 – 2014 Director, Esso (Thailand) Public Company Limited
• 2008 – 2010 Director-General, Department of Mineral Fuels, Ministry of Energy

% Share Possession: None

Family Relation among the Managers: None

Date of the First Appointment: April 25, 2016

•Independent Director •Nomination and Remuneration Chairman •Audit Committee Member

KAMONWAN WIPULAKORN

• Independent Director
• Nomination and Remuneration Chairman
• Audit Committee Member

Education

• Master of Business Administration (Finance), Western Illinois University, USA
• Bachelor of Arts in International Relations, Faculty of Political Sciences, Chulalongkorn University
• Certificate Harvard Executive Program, Harvard Business School, Harvard University, USA

• Certificate Stanford Executive Program, Stanford Center for Professional Development, Stanford University, USA

Training at Thai Institute of Directors Association

• Board that Make a Difference (BMD) (8/2018)
• Advanced Audit Committee Program (AACP) (29/2018)
• Strategic Board Master Class Retreat (SBM) (2/2017)
• Director Certification Program (DCP) (122/2009)
• Diploma Examination (Exam) (26/2009)

Other Training

• CMA-Capital Market Academy Alumni 19

Current Position in Listed Company

• 2021 – Present Independent Director/Nomination and Remuneration Chairman/ Audit Committee Member, Padaeng Industry Public Company Limited

• 2019 – Present Independent Director and Chair of the Audit Committee, Star Petroleum Refining Public Company Limited

• 2017 - Present Chair of the Audit Committee, Total Access Communication PLC.

• 2014 - Present Independent Director/Member of the Corporate Governance Committee/Member of the Remuneration Committee, Total Access Communication PLC.

Other Current Position

• 2020 - Present Chair of the Board of Directors, dtac TriNet Co., Ltd.

Working Experience

• 2014 - 2017 Member of the Audit Committee/Member of the Nomination Committee, Total Access Communication PLC.

• 2018 – 2019 Director, Origin Property PLC.
• 2011 – 2017 Director and President, The Erawan Group PLC.
• 2009 - 2010 Chief Financial Officer, The Erawan Group PLC.

% Share Possession: None

Family Relation among the Managers: None

Starting date: February 23, 2021

• Company Secretary • Board Secretary • Executive Committee Secretary

SUTHATHIP PILASAROM

• Company Secretary
• Member and Secretary to the Risk Management Committee
• Board Secretary
• Executive Committee Secretary
• Nomination & Remuneration Committee Secretary
• Manager-Board Secretary

Education                   

• Barrister-at-Law, The Thai Bar under The Royal Patronage
• Bachelor of Laws (Business Law), Chulalongkorn University

Training/ Seminar Accomplishment

To help Company Secretary carries out the Board supporting roles effectively according to the regulatory bodies’ rules and regulations as well as to elevate the professional performance and the corporate governance standard, therefore the Company supports Company Secretary to attend the trainings and seminars as follows;

Thai Institute of Directors Association (IOD)

• Board Reporting Program, 2018
• Effective Minutes Taking, 2017

Thai Listed Company Association

• Advances for Corporate Secretaries, 2017
• Fundamentals for Corporate Secretaries, 2016

SEC and/or SET

• Smart Disclosure Program (SDP)
• SET Link
• Preparation for the regulation related to “C” (Caution) sign
• Preparation for the new CG Code
• Preliminary to Corporate Sustainability (P01)
• Data Protection for Business: Road to GDPR Standard

Thai Investor Association

• AGM Checklist Project

Other Training

• Certification Course in “Advanced Intellectual Property Law”, The Thai Bar Association, 2019

• Legal Advisor on Business and Investment (BOI, Industrial Estate, Eastern Special Development Zone) Class No. 1, Lawyers Council of Thailand, 2019

• Continuing Education Series for Legal Practitioners No. 1: Introduction to Blockchain and Digital Assets and related legal issues CG Code Workshop (for Company Secretary) Year 2018, PricewaterhouseCoopers ABAS Limited

• Advanced Legal Studies on Securities and Exchange Law, Lawyers Council of Thailand, 2017
• Micro MBA Chula, Chulalongkorn Business School, 2017
• Mergers & Acquisitions Workshop, 2017
• Finance for Non-Financial Manager, NIDA, 2016
• Notarial Services Attorney Certificate, Lawyers Council of Thailand, 2013
• Lawyer License, Lawyers Council of Thailand, 2007

Current position

• 2019 – Present Member and Secretary to the Risk Management Committee, Padaeng Industry Public Company Limited

• 2019 – Present Nomination & Remuneration Committee Secretary, Padaeng Industry Public Company Limited

• 2018 – Present Company Secretary, Padaeng Industry Public Company Limited

• 2018 – Present Board Secretary, Padaeng Industry Public Company Limited
• 2018 – Present Executive Committee Secretary, Padaeng Industry Public Company Limited

• 2017 – Present Manager – Board Secretary, Padaeng Industry Public Company Limited

Other position

• 2016 – Present Board Secretary, PDI Tak Eco Company Limited

Working experience

• 2014 – 2017 Assistant Manager – Legal, Padaeng Industry Public Company Limited

% Share Possession: None

Family Relation among the Managers: None

Appointed on: 1 January 2018